Last updated at 07 Aug 2024 09:45 AM
Director
DIN: 09661325
Shanmugam Santhiya is currently associated with 4 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at ETHAL SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09661325.Shanmugam Santhiya is currently involved in 3 different roles. Their most recent position is with ARAMSEIYYA VIRUMBHU CHITFUNDS PRIVATE LIMITED as a Director. The first company Shanmugam Santhiya was appointed to as a director was ETHAL SECURITIES PRIVATE LIMITED. Shanmugam Santhiya is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Shanmugam Santhiya is currently associated with 4 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at ETHAL SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09661325.Shanmugam Santhiya is currently involved in 3 different roles. Their most recent position is with ARAMSEIYYA VIRUMBHU CHITFUNDS PRIVATE LIMITED as a Director. The first company Shanmugam Santhiya was appointed to as a director was ETHAL SECURITIES PRIVATE LIMITED. Shanmugam Santhiya is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
5
Female
India
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Current Companies (3)
Current LLPs (1)
Past Companies (0)
9 Months 5 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ETHAL SECURITIES PRIVATE LIMITED | Director | 04-Jul-2022 |
| ETHAL SECURITIES PRIVATE LIMITED | Individual Promoter | 04-Jul-2022 |
| BUSYLINK BULKERS PRIVATE LIMITED | Director | 22-Aug-2023 |
| ARAMSEIYYA VIRUMBHU CHITFUNDS PRIVATE LIMITED | Director | 15-Dec-2023 |